OTHER RESOURCES

Managing the Business Risk of Fraud: A Practical Guide
This resource from the Association of Certified Fraud Examiners, the American Institute of CPAs, and the Institute of Internal Auditors provides organizations guidance on establishing an approach to managing the risk of fraud. It offers recommendations on how to attempt to prevent fraud in an organization by providing guidance from well respected authorities on establishing effective fraud risk management techniques.

Open Compliance and Ethics Group
A not-for-profit entity that helps organizations drive performance by enhancing corporate culture and integrating governance, risk management, and compliance processes.